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Sonic Seduction Limited, W2 5SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SONIC SEDUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sonic Seduction Limited. The company was founded 25 years ago and was given the registration number 03877368. The firm's registered office is in LONDON. You can find them at 36-38 Westbourne Grove, Newton Road, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:SONIC SEDUCTION LIMITED
Company Number:03877368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:36-38 Westbourne Grove, Newton Road, London, W2 5SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 5 Merchant Square, London, England, W2 1AS

Director31 May 2023Active
8th Floor, 5 Merchant Square, London, England, W2 1AS

Director31 May 2023Active
8th Floor, 5 Merchant Square, London, England, W2 1AS

Director31 May 2023Active
36-38, Westbourne Grove, Newton Road, London, United Kingdom, W2 5SH

Corporate Secretary15 November 1999Active
First Floor Flat, 122, Goldhurst Terrace, London, England, NW6 3HR

Director15 November 1999Active
First Floor Flat, 28 Clarendon Gardens, London, England, W9 1AZ

Director12 January 2016Active

People with Significant Control

Bmg Rights Management (Uk) Limited
Notified on:30 May 2023
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul David Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:First Floor Flat, 28 Clarendon Gardens, London, England, W9 1AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Claudia Ute Brucken
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:German
Country of residence:England
Address:First Floor Flat, 122 Goldhurst Terrace, London, England, NW6 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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